Susi Eelpower Winchester Limited LONDON


Susi Eelpower Winchester Limited is a private limited company registered at 124 City Road, London EC1V 2NX. Its total net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-09-19, this 6-year-old company is run by 2 directors.
Director Scott M., appointed on 21 December 2020. Director Richard B., appointed on 21 December 2020.
The company is officially categorised as "construction of utility projects for electricity and telecommunications" (SIC: 42220). According to official information there was a change of name on 2020-12-24 and their previous name was Winchester Power Limited.
The last confirmation statement was sent on 2023-04-26 and the deadline for the next filing is 2024-05-10. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Susi Eelpower Winchester Limited Address / Contact

Office Address 124 City Road
Town London
Post code EC1V 2NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 10970075
Date of Incorporation Tue, 19th Sep 2017
Industry Construction of utility projects for electricity and telecommunications
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated Wed, 26th Apr 2023

Company staff

Scott M.

Position: Director

Appointed: 21 December 2020

Richard B.

Position: Director

Appointed: 21 December 2020

Magdalena M.

Position: Director

Appointed: 29 August 2019

Resigned: 21 December 2020

Richard P.

Position: Director

Appointed: 11 June 2018

Resigned: 21 December 2020

Mark S.

Position: Director

Appointed: 11 June 2018

Resigned: 21 December 2020

Nicholas C.

Position: Director

Appointed: 19 September 2017

Resigned: 05 June 2018

Neil H.

Position: Director

Appointed: 19 September 2017

Resigned: 05 June 2018

People with significant control

The register of PSCs that own or have control over the company includes 4 names. As we established, there is Susi (Opco2) Limited from London, England. This PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Eelpower (Opco2) Limited that entered Andover, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Neil H., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Susi (Opco2) Limited

Kemp House 152-160 City Road, London, EC1V 2NX, England

Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Companies House
Registration number 11124394
Notified on 21 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Eelpower (Opco2) Limited

Brook House Anna Valley, Andover, SP11 7NG, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 11124394
Notified on 25 October 2018
Ceased on 21 December 2020
Nature of control: 75,01-100% shares

Neil H.

Notified on 19 September 2017
Ceased on 5 June 2018
Nature of control: 25-50% voting rights
25-50% shares

Nicholas C.

Notified on 19 September 2017
Ceased on 5 June 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Winchester Power December 24, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-31
Balance Sheet
Cash Bank On Hand1132 190 
Current Assets15 0875 975258
Debtors14 9749 726 
Net Assets Liabilities137 52861 663
Property Plant Equipment120 1182 842 294 
Other
Creditors134 89218 09510 949
Fixed Assets120 1182 842 2942 807 886
Net Current Assets Liabilities119 8056 17939 813
Property Plant Equipment Gross Cost120 1182 842 294 
Total Additions Including From Business Combinations Property Plant Equipment 2 722 176 
Total Assets Less Current Liabilities3132 836 1152 847 699
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 5 94150 504

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 10th, October 2023
Free Download (13 pages)

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